cryptocurrency crime

Cryptocurrency crime refers to illegal activities that involve the use of digital currencies such as Bitcoin or Ethereum. These crimes can include fraud, money laundering, theft of cryptocurrency assets, hacking of exchanges or wallets, ransomware payments, and schemes designed to manipulate cryptocurrency markets or evade financial regulations.
  1. North Korean Hackers Laundered Over $3B in Crypto — How the Scheme Works

    North Korean Hackers Laundered Over $3B in Crypto — How the Scheme Works

    North Korean Hackers Laundered Over $3 Billion in Crypto North Korean cyber groups, including the notorious Lazarus Group, have laundered over $3 billion in cryptocurrency through a complex network of wallets, mixers and decentralized platforms over the past seven years. Analysts say these...
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